Howden Group Limited

00472621

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX

Incorporated 07/09/1949

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Joseph Robert Brinkman

director · Since 17/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 7 other boards

Mrs Jillian Case Evanko

director · Since 17/03/2023

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 48

Also on 10 other boards

Mr Herbert Garfield Hotchkiss

director · Since 17/03/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Mark Durham

director · Since 01/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 9 other boards

Persons with Significant Control

Howden Finance Limited

75–100% shares

75–100% votes

Appoint directors

1, Chamberlain Square Cs, Birmingham, B3 3AX

Reg: 11905614 · The Registrar Of Companies · Private Limited Company

Notified 01/08/2024

Former PSCs

Howden Holdings Unlimited

Ceased 01/08/2024

Charges0 outstanding

Charge

satisfied

JPMORGAN CHASE BANK, N.A.

Created 20/12/2019Registered 03/01/2020Satisfied 17/03/2023

Charge

satisfied

JPMORGAN CHASE BANK, N.A. IN ITS CAPACITY AS COLLATERAL AGENT

Created 20/12/2019Registered 03/01/2020Satisfied 17/03/2023

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/04/2012Registered 08/05/2012Satisfied 09/06/2015

charge

satisfied

DEUTSCHE BANK AG NEW YORK BRANCH

Created 30/04/2012Registered 04/05/2012Satisfied 09/06/2015